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    This document is a transaction history for an account holder named Sujinda Noietet from September 2022. It shows multiple transfers sent and received in British pounds, Euros, and US dollars over the month, including transfers to and from individuals located in Thailand, Ukraine, Algeria and other locations. The total amount transferred was over $2,000 USD. It also shows balances moved between the account's currency holdings. The transaction history was generated on October 10, 2023 by Wise Payments Ltd, an electronic money institution regulated in the UK.

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    This document is a transaction history for an account holder named Sujinda Noietet from September 2022. It shows multiple transfers sent and received in British pounds, Euros, and US dollars over the month, including transfers to and from individuals located in Thailand, Ukraine, Algeria and other locations. The total amount transferred was over $2,000 USD. It also shows balances moved between the account's currency holdings. The transaction history was generated on October 10, 2023 by Wise Payments Ltd, an electronic money institution regulated in the UK.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    10 views3 pages

    Exported Activities

    Uploaded by

    yu
    This document is a transaction history for an account holder named Sujinda Noietet from September 2022. It shows multiple transfers sent and received in British pounds, Euros, and US dollars over the month, including transfers to and from individuals located in Thailand, Ukraine, Algeria and other locations. The total amount transferred was over $2,000 USD. It also shows balances moved between the account's currency holdings. The transaction history was generated on October 10, 2023 by Wise Payments Ltd, an electronic money institution regulated in the UK.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Wise Payments Ltd.

    6th Floor, The Tea Building, 56 Shoreditch High Street


    London
    E1 6JJ
    United Kingdom

    Transaction history
    9 October 2022 [GMT] - 10 October 2023 [GMT]
    Generated on: 10 October 2023 [GMT]

    Account Holder Membership


    SUJINDA NOIETET P59398051
    24 Soi Pradiphat 14
    Bangkok
    10400
    Thailand

    Filters applied
    Hidden transactions: Excluded
    Date range: 9 October 2022 - 10 October 2023

    September 2023 Fee Amount

    Sent | Andrii Russu 0 GBP 726.60 GBP


    24 September 2023 | Transaction: TRANSFER-813349451 | Reference: 726.60 GBP

    Moved | To your GBP balance 726.59 GBP


    24 September 2023 | Transaction: BALANCE_TRANSACTION-1361217998 4.68 EUR 839.75 EUR

    | Beatriz Fabiola Perez Caceres 90.72 EUR


    22 September 2023 | Transaction: TRANSFER-812105185 | Reference: 90.72 EUR

    | Bruno Hernan Cantonati 30 EUR


    22 September 2023 | Transaction: TRANSFER-812093138 | Reference: usdt 30 EUR
    Buy Bruno

    | Roman Antoniuk 94.68 EUR

    Need help? Visit wise.com/help Page 1 of 3


    22 September 2023 | Transaction: TRANSFER-812082874 | Reference: 94.68 EUR

    | Yasser Jemai 90.35 EUR


    22 September 2023 | Transaction: TRANSFER-812083235 | Reference: 90.35 EUR

    | Diana Yeromina 144 EUR


    22 September 2023 | Transaction: TRANSFER-812055354 | Reference: 144 EUR

    | Elyar Ahmetzhanov 10 EUR


    22 September 2023 | Transaction: TRANSFER-812052706 | Reference: 10 EUR

    | MUHAMMAD FAAIZ ATTIQUE 186 EUR


    22 September 2023 | Transaction: TRANSFER-812053270 | Reference: 186 EUR

    | Vadym Makarchuk 35 EUR


    22 September 2023 | Transaction: TRANSFER-812039537 | Reference: 35 EUR

    | Jhon Jarli Guillen Ruiz 149 EUR


    22 September 2023 | Transaction: TRANSFER-812036897 | Reference: 149 EUR

    Sent | PRO LOGISTICS SOLUTIONS LIMITED 0 USD 1,149.45 USD


    22 September 2023 | Transaction: TRANSFER-811983550 | Reference: 738226 1,149.45 USD

    | santiago bernardi 10 EUR


    22 September 2023 | Transaction: TRANSFER-811980868 | Reference: 10 EUR
    Binance

    Moved | To your USD balance 1,149.45 USD


    22 September 2023 | Transaction: BALANCE_TRANSACTION-1356404455 6.05 EUR 1,086.46 EUR

    | SIARHEI TSERAKHAU 50 EUR


    22 September 2023 | Transaction: TRANSFER-811969863 | Reference: 50 EUR

    | Denys Abashev 103.87 EUR


    22 September 2023 | Transaction: TRANSFER-811966221 | Reference: 103.87 EUR

    | Olajide Olanrewaju Branco 22.96 EUR


    22 September 2023 | Transaction: TRANSFER-811956700 | Reference: 22.96 EUR

    | EDUARD HUTSULIAK 20.50 EUR


    22 September 2023 | Transaction: TRANSFER-811954769 | Reference: 20.50 EUR

    | Aly Mohammed Aly 58.54 EUR


    22 September 2023 | Transaction: TRANSFER-811950414 | Reference: 58.54 EUR

    | Nataliia Tsyplo 0.01 GBP


    21 September 2023 | Transaction: TRANSFER-811297006 | Reference: 0.01 GBP

    | Nataliia Tsyplo 58.29 EUR


    21 September 2023 | Transaction: TRANSFER-811086079 | Reference: 58.29 EUR

    | Maksims Šestakovs 10 EUR


    21 September 2023 | Transaction: TRANSFER-811081024 | Reference: 10 EUR

    Need help? Visit wise.com/help Page 2 of 3


    | Ivan Kharchenko 17.50 EUR
    21 September 2023 | Transaction: TRANSFER-811080561 | Reference: 17.50 EUR

    | ryder jose siem jimenez 60 EUR


    21 September 2023 | Transaction: TRANSFER-811073966 | Reference: ryder 60 EUR
    siem

    | Ana Valeria Canelo 32.80 EUR


    21 September 2023 | Transaction: TRANSFER-811063092 | Reference: 32.80 EUR

    | mohamed larit 15 EUR


    21 September 2023 | Transaction: TRANSFER-811047598 | Reference: 15 EUR

    | Ismail Dzhemiliev 190 EUR


    21 September 2023 | Transaction: TRANSFER-811044224 | Reference: 190 EUR

    | Kasthuri S V 62 EUR
    21 September 2023 | Transaction: TRANSFER-811041545 | Reference: kazsv 62 EUR

    | MORSLI MEKKAOUI 97 EUR


    21 September 2023 | Transaction: TRANSFER-811033567 | Reference: 97 EUR

    | Abdeldjalil Boufeldja 12 EUR


    21 September 2023 | Transaction: TRANSFER-811025259 | Reference: 12 EUR

    | Alex Brischetta 40 EUR


    21 September 2023 | Transaction: TRANSFER-810992681 | Reference: 40 EUR

    | Yaroslav Miroshnychenko 15 EUR


    21 September 2023 | Transaction: TRANSFER-810991975 | Reference: 15 EUR
    20538161920518688768

    | Oleksandr Stepaniuk 67 EUR


    21 September 2023 | Transaction: TRANSFER-810954793 | Reference: 67 EUR

    | OLEKSANDR GORSKYI 75 EUR


    21 September 2023 | Transaction: TRANSFER-810952265 | Reference: 75 EUR

    | ILYESSE KADDECHE 23 EUR


    21 September 2023 | Transaction: TRANSFER-810903898 | Reference: 23 EUR

    | Mohamed Amine Ihamouine 56 EUR


    21 September 2023 | Transaction: TRANSFER-810903165 | Reference: 56 EUR

    Wise, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct Authority
    (FCA). Wise is registered in England and Wales with Companies House under firm number 7209813. Tel: +44 (0) 203 6950 999
    https://www.wise.com

    Need help? Visit wise.com/help Page 3 of 3

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